Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
1633 Ash Avenue, Bullhead City, AZ 86442;
Los Angeles, CA 90004;
Orlando, FL 32804;
West Palm Beach, FL 33403
Aliases (AKA): Everett M Harner
Email Addresses: eha****@houston.rr.com,
eha****@tivejo.com
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077;
Missouri City, TX 77459
Relatives & Associates: Sophie Drochon
Phone Numbers: (281) 208-9467
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
2002 Margalene Way Apt B, Austin, TX 78728;
Houston, TX 77083;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Philip Ochu,
Phillip Ochu
Email Addresses: poc****@charter.net,
poc****@eminenttechnology.com
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 531-5266
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
2625 Troubador Street, Orlando, FL 32839;
Fort Benning, GA 31995;
Fort Moore, GA 31995;
Dwight, IL 60420
Aliases (AKA): Jeremy Reigel
Email Addresses: rah****@aol.com
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077
Relatives & Associates: Bruno Drochon
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
5600 W Lovers Lane # 11623, Dallas, TX 75209;
Humble, TX 77396;
Katy, TX 77449;
Dulles, VA 20189
Email Addresses: dol****@usa.net,
gcj****@angelfire.com
Address History: 5227 Pickford Grove, Sugar Land, TX 77479;
4641 White Plains Road Apartment 3r, Bronx, NY 10470;
Yonkers, NY 10704;
Houston, TX 77057
Aliases (AKA): Ahmed Al-Wazir,
Ahmed Yahya Alwazir
Email Addresses: ahm****@yahoo.com,
sam****@adelphia.net,
sam****@netscape.net,
sam****@yahoo.com,
sam****@msn.com
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082;
7919 Academy Northeast Trail, Albuquerque, NM 87109
Phone Numbers: (832) 613-7994
Email Addresses: aza****@gmail.com
Address History: 4 Saint George Court, Sugar Land, TX 77479;
28520 Wood Canyon Drive Apartment 198, Aliso Viejo, CA 92656;
Baldwin Park, CA 91706;
El Segundo, CA 90245;
Laguna Hills, CA 92654
Aliases (AKA): Elvia Lymaris Glass,
Elvia L Iglesias,
Elvia L Patel,
Elvia L Patell,
Elvia Quintana
Address History: 3300 Roger Road, Brenham, TX 77833;
100 Pecan Street, Blue Ridge, TX 75424;
Fort Worth, TX 76133;
Houston, TX 77082;
Levelland, TX 79336
Aliases (AKA): J F Cooper,
John Cooper,
John F Cooper
Address History: 8600 Young Lane, Austin, TX 78737;
306 Hidden Meadow Lane, Hampton, NJ 08827;
Chesterbrook, PA 19087;
Wayne, PA 19087;
Houston, TX 77082
Aliases (AKA): Stephanie Holtaway,
Stephanie E Joos
Relatives & Associates: Leslie Hearton
Dene Holtaway
Deneith Holtaway
James Holtaway
Jonathan Holtaway
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082
Address History: 3511 Brittany Avenue, Port Arthur, TX 77642;
11301 Stonecress Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Milpitas, CA 95035;
Oakland, CA 94612
Aliases (AKA): Tran Xuan Dang,
Tran X Dung,
Xuan Thi Dung,
Xuan Thitran,
Tu Tran
Address History: 11218 Rossie Moor Lane, Richmond, TX 77407;
17135 Grey Mist Drive, Friendswood, TX 77546;
Houston, TX 77072;
Pearland, TX 77581
Aliases (AKA): Bich Hang Nguyen,
Bich T Nguyen,
Bich-Hang Nguyen,
Bith Nguyen,
Hang Nguyen
Email Addresses: bic****@go.com
Address History: 13107 Waldemere Drive, Houston, TX 77077;
1815 Enclave Parkways Apt 5106, Houston, TX 77077
Aliases (AKA): R Douglas Attice,
Doug Mattice,
Jr R Mattice,
R Douglas Mattice,
Roger L Mattice
Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
14411 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): M Fernandez,
Melisa Fernandez,
Melissa Fernandez
Relatives & Associates: Victoria Fernanadez
Adrian Fernandez
Alec Fernandez
Arturo Fernandez
Daniel Fernandez
Email Addresses: ame****@yahoo.com,
ame****@yahoo.com
Address History: 6314 Spruce Manor Lane, Houston, TX 77085;
11518 Sands Point Drive, Houston, TX 77072
Aliases (AKA): Bang Vandang
Address History: 255 Isles End Road, Galveston, TX 77554;
27 Grizzard Street, Fruitland Park, FL 34731;
Miami, FL 33186;
Tampa, FL 33615;
Browns Mills, NJ 08015
Aliases (AKA): Richard J Creamer,
Richard Stanley Tomaski,
Richard S Tomaski
Address History: 3502 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Arpana Sarkar
Address History: 5303 Gladehill Drive, Kingwood, TX 77345;
2375 Po Box, Benton, AR 72018;
North Little Rock, AR 72116;
Baytown, TX 77520;
Houston, TX 77084
Aliases (AKA): Shannon L Hilts
Address History: 19 S Richwood Avenue, Randolph, MA 02368;
2800 Po Box, Reserve, LA 70084;
Euless, TX 76039;
Fort Worth, TX 76137;
Houston, TX 77073
Aliases (AKA): Matt Nighhorn,
Matt Nighorn
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.com
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Phone Numbers: (972) 255-2148
Address History: 5636 Flanders Road, Toledo, OH 43623;
630 Division Street, Petersburg, MI 49270;
Houston, TX 77042
Aliases (AKA): B Parros,
Brian William Parros
Email Addresses: apa****@hotmail.com,
bpa****@att.net
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